Manisha Malhotra is a member of the White Collar & Investigations practice group in Buchalter’s Orange County Office. Ms. Malhotra’s practice includes conducting witness interviews, performing comprehensive document reviews, attending proffer meetings with the government, and drafting sentencing briefs in matters involving health care fraud, investment fraud, and tax fraud. Her strong analytical skills and dedication to helping clients make her a valuable asset to the firm’s white-collar defense team.

Bar Admissions

• California

• PPP LENDER LIABILITY, ENFORCEMENT, & FINTECH CHALLENGES
• Rethinking DOJ’s Silent Goodbye
• PPP FRAUD ENFORCEMENT SHOWS NO SIGNS OF SLOWING